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THE SAUDI NATIONAL BANK (SNB) ANNOUNCES THE COMMENCEMENT OF ELECTRONIC VOTING ON THE AGENDA ITEMS OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING) THROUGH MEANS OF MODERN TECHNOLOGY

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Element List Explanation
Announcement Detail Further to the announcement made by the Saudi National Bank (“SNB”) on the Saudi Stock Exchange’s (Tadawul) website on 03/09/1442H (corresponding to 15/04/2021G) in relation to the invitation to attend the Extraordinary General Assembly Meeting which will be held at 9:45pm on Thursday 24/09/1442H (corresponding to 06/05/2021G), by means of modern technology, this is in support of the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

SNB is pleased to announce to its shareholders who are registered in Tadawulaty that the electronic voting on the agenda items of Extraordinary General Assembly Meeting commenced this morning at 10:00am on Sunday, 20/09/1442H (corresponding to 02/05/2021G), and will continue until the end of the General Assembly meeting, through Tadawulaty website, noting that the registration and voting in Tadawulaty services are provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa, through which the shareholders will be able to participate and vote on the items of the Extraordinary General Assembly Meeting through (electronic voting).

For further inquiries, please contact Shareholders Affairs Department at SNB during the Extraordinary General Assembly Meeting via phone: 0112999666 or by email at [email protected].

We would like to note that there will be a live audio broadcast of the Extraordinary General Assembly Meeting through the link available at Tadawulaty.

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